STATIC SYSTEMS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Rosemary Cunningham Thomas as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mr Steven James Smith as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Daljeet Kaur Khosa as a director on 2025-04-01 |
| 24/03/2524 March 2025 | Full accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Termination of appointment of Karen Christine Mclellan as a director on 2024-10-16 |
| 27/09/2427 September 2024 | Termination of appointment of Rebecca Carter as a director on 2024-09-20 |
| 20/09/2420 September 2024 | Appointment of Mrs Karen Christine Mclellan as a director on 2024-09-20 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 21/02/2421 February 2024 | Full accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 14/04/2314 April 2023 | Appointment of Miss Rebecca Carter as a director on 2023-04-12 |
| 16/02/2316 February 2023 | Full accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Appointment of Mrs Rosemary Cunningham Thomas as a director on 2022-11-08 |
| 09/11/229 November 2022 | Termination of appointment of Paul Clayton Garbett as a director on 2022-09-29 |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
| 09/07/199 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | ADOPT ARTICLES 28/01/2019 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 29/06/1829 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 11/07/1711 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 01/07/161 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/09/154 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/09/148 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1326 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 17/06/1317 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 01/05/131 May 2013 | PREVSHO FROM 31/12/2013 TO 31/12/2012 |
| 10/01/1310 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/1310 January 2013 | 27/09/12 STATEMENT OF CAPITAL GBP 300095 |
| 12/10/1212 October 2012 | ADOPT ARTICLES 27/09/2012 |
| 31/08/1231 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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